Company number 00932318
Status Active
Incorporation Date 20 May 1968
Company Type Private Limited Company
Address FIRST FLOOR OFFICES WIMBERLEY PARK, KNAPP LANE BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration two hundred and forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MILL LODGE PROPERTIES LIMITED are www.milllodgeproperties.co.uk, and www.mill-lodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Mill Lodge Properties Limited is a Private Limited Company.
The company registration number is 00932318. Mill Lodge Properties Limited has been working since 20 May 1968.
The present status of the company is Active. The registered address of Mill Lodge Properties Limited is First Floor Offices Wimberley Park Knapp Lane Brimscombe Stroud Gloucestershire Gl5 2th. . LINDLEY, Alvin Mark is a Director of the company. Secretary FERRIS, Michael James has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director BELLORA, Michael Richard has been resigned. Director BERRY, Duncan Gee has been resigned. Director CARSON, David Richard has been resigned. Director CLAYMAN, Stanley Joseph has been resigned. Director CORMIE, John Francis has been resigned. Director FERGUSON, Ian George has been resigned. Director FLYNN, William John has been resigned. Director GUNNIGLE, Clodagh has been resigned. Director HARVEY, David has been resigned. Director HEESE, Bruno has been resigned. Director HOLE, Jonathan Graham has been resigned. Director HUNKIN, Ricky David has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director LUCKEN, Glen has been resigned. Director MILTON, Douglas George has been resigned. Director MOORE, Andrew Geoffrey has been resigned. Director POULTER, David Gordon has been resigned. Director PUNCH, Andrew Robert has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director STOKES, Colin James has been resigned. Director STORY, Ian Graham has been resigned. Director SULLY, Elizabeth Mary has been resigned. Director TOMKINS, Anthony Bernard has been resigned. Director WEBB, Sean has been resigned. Director WILSON, Ian Douglas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 06 July 2000
Secretary
FN SECRETARY LIMITED
Resigned: 13 August 2010
Appointed Date: 10 April 2003
Director
BERRY, Duncan Gee
Resigned: 13 August 2010
Appointed Date: 06 November 2007
56 years old
Director
HARVEY, David
Resigned: 13 August 2010
Appointed Date: 06 November 2007
62 years old
Director
HEESE, Bruno
Resigned: 29 January 2010
Appointed Date: 21 May 2009
55 years old
Director
LUCKEN, Glen
Resigned: 15 September 2003
Appointed Date: 25 April 2002
66 years old
Director
WEBB, Sean
Resigned: 31 December 2005
Appointed Date: 28 May 2004
64 years old
MILL LODGE PROPERTIES LIMITED Events
31 December 1996
Mortgage and general charge
Delivered: 4 January 1997
Status: Satisfied
on 30 May 1997
Persons entitled: First National Bank PLC
Description: Specific charge on all uncalled capital and property and…
25 August 1993
Mortgage
Delivered: 3 September 1993
Status: Satisfied
on 18 January 2003
Persons entitled: First National Commercial Bank PLC
Description: 8 centry court,brixham,devon; t/no.dn 42026; all fixtures…
12 April 1991
Mortgage
Delivered: 23 April 1991
Status: Satisfied
on 19 November 1991
Persons entitled: First National Commercial Bank PLC
Description: F/H property k/a 216, roselands drive, paignton devon fixed…
14 June 1990
Legal charge
Delivered: 7 November 1991
Status: Satisfied
on 12 May 1993
Persons entitled: First National Commercial Bank PLC
Description: F/H property with the dwelling house ereected thereon and…
11 May 1990
Mortgage
Delivered: 12 May 1990
Status: Satisfied
on 8 December 1990
Persons entitled: First National Commercial Bank PLC
Description: F/H property 8 louisa avenue thundersley benfleet, county…
3 May 1990
Legal charge
Delivered: 7 November 1991
Status: Satisfied
on 12 May 1993
Persons entitled: First National Commercial Bank PLC
Description: F/H property with the dwelling house erected thereon k/a 27…
30 April 1990
Mortgage
Delivered: 11 May 1990
Status: Satisfied
on 12 May 1993
Persons entitled: First National Commercial Bank PLC
Description: 4 wycombe avenue thundersley essex goodwill of the…
27 April 1990
Legal charge
Delivered: 7 November 1991
Status: Satisfied
on 12 May 1993
Persons entitled: First National Commercial Bank PLC
Description: F/H property with the dwelling house erected thereon…
29 January 1990
Mortgage
Delivered: 30 January 1990
Status: Satisfied
on 18 January 2003
Persons entitled: First National Commercial Bank PLC
Description: F/H 107 lower road hullbridge hockley essex and goodwill…
27 November 1989
Legal charge
Delivered: 12 December 1989
Status: Satisfied
on 19 November 1991
Persons entitled: First National Commercial Bank PLC
Description: F/H property k/a 23 does hill drive wickford essex &…
21 February 1989
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 2 July 2010
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at crowborough t/n-ESX164088.
12 January 1989
Mortgage
Delivered: 13 January 1989
Status: Satisfied
on 31 May 2002
Persons entitled: First National Commercial Bank
Description: F/H land together with any structures thereon formerly part…
2 December 1988
First legal charge
Delivered: 13 December 1988
Status: Satisfied
on 18 January 2003
Persons entitled: First National Development Bank PLC
Description: Land and premises situate at and fronting to grafton rd and…
25 November 1988
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Plots 8 & 9 station works cambridge road harlow essex…
25 November 1988
First legal charge
Delivered: 2 December 1988
Status: Satisfied
on 18 January 2003
Persons entitled: First National Developments PLC
Description: F/H property k/a land and premises situate at and fronting…
5 October 1988
Mortgage
Delivered: 24 October 1988
Status: Satisfied
on 12 May 1993
Persons entitled: First National Commercial Bank
Description: F/H land at gadebridge lane hemel hempstead hertfordshire…
9 June 1988
Mortgage
Delivered: 16 June 1988
Status: Satisfied
on 30 June 1993
Persons entitled: First National Commercial Bank
Description: Land being part of the former bay view holiday centre, wall…
12 May 1988
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at holmesdale road croydon t/n-SGL82612.
12 April 1988
Mortgage
Delivered: 21 April 1988
Status: Satisfied
on 20 October 1988
Persons entitled: Tcb Limited
Description: F/H gadebridge lane, hemel hempstead, herts.
29 January 1988
Mortgage
Delivered: 5 February 1988
Status: Satisfied
on 18 January 2003
Persons entitled: Tcb Limited
Description: Land being part of the former buy view holiday centre, wall…
14 January 1988
Mortgage
Delivered: 15 January 1988
Status: Satisfied
on 18 January 2003
Persons entitled: Tcb Limited
Description: 230/236 high street, great wakering in the county of essex…
27 November 1987
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 31 May 2002
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at heybridge basin maldon t/n-EX382323.
26 November 1987
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at temple farm industrial estate southend-on-sea essex…
12 November 1987
Mortgage
Delivered: 26 November 1987
Status: Satisfied
on 2 July 2010
Persons entitled: Tcb Limited
Description: Land at botanical way st osyth nr clacton in the county of…
2 November 1987
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at church street waltham abbey t/n-EX364893.
10 August 1987
Mortgage
Delivered: 12 August 1987
Status: Satisfied
on 18 January 2003
Persons entitled: Tcb Limited
Description: Land at albert mill keynsham t/nos av 119704 & av 114478.
30 April 1987
Mortgage
Delivered: 14 May 1987
Status: Satisfied
on 18 January 2003
Persons entitled: Tcb Limited
Description: All that piece or parcel of land situate in the parish of…
23 December 1986
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at burgess hill t/n-ESX130739.
22 July 1986
Legal charge
Delivered: 3 November 1987
Status: Satisfied
on 31 May 2002
Persons entitled: First National Finance Corporation PLC
Description: Land to the north west of basin road, heybridge in the…
15 April 1986
Legal charge
Delivered: 7 November 1991
Status: Satisfied
on 18 January 2003
Persons entitled: First National Commercial Bank PLC
Description: F/H property at tadworth court reigate and banstead surrey.
18 October 1985
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at golden valley nailsea t/n-AV98104.
30 August 1984
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 2 July 2010
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at ermyn way leatherhead t/n-SY658555.
9 July 1982
Legal charge
Delivered: 26 July 1982
Status: Satisfied
on 28 July 1990
Persons entitled: First National Corporation PLC
Description: Land situate & fronting owlsmoor road, sandhurt berkshire…
9 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied
on 2 July 2010
Persons entitled: First National Finance Corporation PLC
Description: F/H land on the north west, the north & north east side of…
9 June 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied
on 28 July 1990
Persons entitled: First National Finance Corporation PLC
Description: F/H land lying on the north side of oldmixon road parish of…
19 May 1982
Legal charge
Delivered: 27 May 1982
Status: Satisfied
on 2 July 2010
Persons entitled: First National Finance Corporation PLC
Description: F/H land at rear of manor drive church road worcester park…
13 April 1982
Legal charge
Delivered: 15 April 1982
Status: Satisfied
on 2 July 2010
Persons entitled: First National Finance Corporation PLC
Description: Land at pinnerwood park pinner london borough of harrow…
29 October 1981
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at poles lane ware t/n-HD148786.
29 October 1981
Legal charge
Delivered: 11 November 1981
Status: Satisfied
on 15 January 1994
Persons entitled: First National Finance Corporation PLC
Description: Land on the north side of kingsey road thame oxfordshire.
14 December 1978
Legal charge
Delivered: 6 November 1991
Status: Satisfied
on 18 January 2003
Persons entitled: First National Commercial Bank PLC
Description: The remaining f/h parcels of land on the north west side of…
23 October 1978
Legal charge
Delivered: 27 October 1978
Status: Satisfied
on 2 July 2010
Persons entitled: First National Finance Corporation Limited
Description: Land lying to north of fairoak road, eastleigh, hampshire…
17 August 1978
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at woosehill lane wokingham t/nos. BK107517 & BK113371.
8 May 1974
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at 23 ernest road havering t/n-186843. Land at 25…
30 April 1974
Legal charge
Delivered: 21 December 1996
Status: Satisfied
on 18 January 2003
Persons entitled: First National Finance Corporation P.L.C.
Description: Land at scalford road melton mowbray t/n-LT55924.
28 February 1973
Mortgage
Delivered: 28 February 1973
Status: Satisfied
on 2 July 2010
Persons entitled: First National Finance Corporation LTD
Description: Floating charge on the undertaking and all property and…